Ltd Facts The UK company register, as filed

Register entry · No. 04246169

GENESIS EXECUTIVE SECURITY LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 4 Jul 2001

Checks

2 warnings 6 clear · 6 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 20 Apr 2026 (194 days).

    Companies House register · What this means
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £368,664.

    Accounts to 31 Jan 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Jul 2001 (25 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Unit M302, Trident Business Centre, Bickersteth Road, London, England, SW17 9SH

    As filed with Companies House.

  2. Nature of business

    • 80100 Private security activities

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    31 Jan 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    20 Apr 2026 · OVERDUE
    Last made up to
    6 Apr 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. GENESIS EXECUTIVE SECURITY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2025 not published not published — £368,664 1
31 Jan 2024 not published not published — £368,664 1
31 Jan 2023 (6 months) not published not published £671,536 £368,664 2
31 Jul 2022 not published not published £568,396 £327,341 2
31 Jul 2021 not published not published £489,155 £301,502 2
31 Jul 2020 * not published not published £620,264 £340,094 2

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • M Lowe · Director, named in the accounts to 31 Jan 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Shaun Christopher Bartlett Ownership of shares 50 to 75 percent 1 Jun 2016 — October 1976 British · United Kingdom
Mr Matthew Anthony Lowe Ownership of shares 75 to 100 percent 1 Jun 2016 — May 1974 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GENESIS EXECUTIVE SECURITY LIMITED still trading?

The register shows GENESIS EXECUTIVE SECURITY LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does GENESIS EXECUTIVE SECURITY LIMITED do?

It files the industry code 80100 (Private security activities).

When was GENESIS EXECUTIVE SECURITY LIMITED set up?

It was incorporated on 4 July 2001.

When are GENESIS EXECUTIVE SECURITY LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 31 January 2025.

When is GENESIS EXECUTIVE SECURITY LIMITED's next confirmation statement due?

It was due on 20 April 2026 and is overdue.

Similar companies

Same industry code (80100), active, set up around the same time. More in this industry →

  1. 04475996 ANALYTICAL ALTERNATIVES LIMITED Active Private Limited Company Inc. 3 Jul 2002 80100 · Private security activities
  2. 04470691 COMPULOCK INTEGRATED SOLUTIONS LIMITED Active Private Limited Company Inc. 26 Jun 2002 80100 · Private Security Activities
  3. 04469660 NATIONWIDE SECURITY SYSTEMS (UK) LTD Active Private Limited Company Inc. 25 Jun 2002 80100 · Private security activities
  4. 04466929 DUE DILIGENCE CHECKING LIMITED Active Private Limited Company Inc. 21 Jun 2002 80100 · Private security activities
  5. 04464684 SHIELD SECURITY SERVICES (YORKSHIRE) LIMITED Active Private Limited Company Inc. 19 Jun 2002 80100 · Private security activities

The file

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